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20250430_AMAR_Laporan Informasi dan Fakta Material_31880456.pdf

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 Nomor Surat                           33/SRT-CS/IV/2025

 Nama Perusahaan                       PT Bank Amar Indonesia Tbk.

 Kode Emiten                           AMAR

 Lampiran                              2
                                       Penyampaian Laporan Tahunan dan Keberlanjutan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Bank Amar Indonesia Tbk.

 Bidang Usaha                                  Perbankan Umum Swasta



 Telepon                                       (031) 99015959

 Faksimili                                     (031) 9901595

 Alamat Surat Elektronik (email)               corsec@amarbank.co.id


 Tanggal Kejadian                              30 April 2025
 Jenis Informasi atau Fakta Material           Penyampaian Laporan Tahunan dan Keberlanjutan



 Uraian Informasi atau Fakta Material          Perseroan menyampaikan laporan Tahunan dan
                                               Keberlanjutan tahun 2024.

                                               Informasi sebagaimana dimaksud di atas telah dimuat pada
                                               Situs Web Perseroan di alamat link
                                               https://amarbank.co.id/report/annual-report pada tanggal 30
 Dampak kejadian, informasi atau fakta         Tidak Ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Amar Indonesia Tbk.




 Elsa Enda Dwita Purba

 Corporate Secretary




 PT Bank Amar Indonesia Tbk.
 Jl. Basuki Rahmad No. 109, Surabaya, 60271
 Telepon : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Page 2
Nama Pengirim                     Elsa Enda Dwita Purba

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 30-04-2025 19:43

Lampiran                         1. SR Bank Amar - 2024.pdf


                                 2. AR Bank Amar - 2024.pdf


Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            33/SRT-CS/IV/2025

 Issuer Name                          PT Bank Amar Indonesia Tbk.

 Issuer Code                          AMAR

 Attachment                           2

 Subject                              Submission of Annual Report and Sustainability Report


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Bank Amar Indonesia Tbk.

 Business Activities                          Perbankan Umum Swasta


 Telephone                                    (031) 99015959

 Faximile                                     (031) 9901595

 Email Address                                corsec@amarbank.co.id


 Date of Event                                30 April 2025

                                              Submission of Annual Report and Sustainability Report
 Type of Material Information or Facts

 Description of Material Information or       The Company submit the Annual Report and Sustainability
 Facts                                        Report of 2024

                                              The information mentioned above has been submitted to the
                                              Company's website with following link
                                              https://amarbank.co.id/report/annual-report on 30 April 2025.
 Impact of event, material information or     Nothing
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Bank Amar Indonesia Tbk.




Elsa Enda Dwita Purba

Corporate Secretary




PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Phone : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id



Sender Name                          Elsa Enda Dwita Purba

Function                             Corporate Secretary
Page 4
Date and Time                      30-04-2025 19:43

Attachment                        1. SR Bank Amar - 2024.pdf


                                  2. AR Bank Amar - 2024.pdf


 This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Bank Amar Indonesia Tbk. is fully responsible for the
                                      information contained within this document.

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Published30 Apr 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Amar Indonesia Tbk. · Nama Perusahaan p.1 ×36
unresolved person Elsa Enda Dwita Purba · Corporate Secretary p.1 ×2
unresolved org Bank Amar p.2 ×4

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